Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Gary Nigel Withers as a person with significant control on 13 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Kristina Elizabeth Exley as a person with significant control on 13 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Fiona Withers as a person with significant control on 13 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Kristina Elizabeth Exley as a director on 13 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Gary Nigel Withers as a director on 13 February 2024
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28 Nov 2023 |
AP01 |
Appointment of Mrs Susan Alice Exley as a director on 24 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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22 Aug 2022 |
SH02 |
Statement of capital on 6 August 2022
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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26 Nov 2021 |
PSC01 |
Notification of Gary Nigel Withers as a person with significant control on 11 September 2021
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26 Nov 2021 |
PSC01 |
Notification of Kristina Elizabeth Exley as a person with significant control on 11 September 2021
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26 Nov 2021 |
PSC01 |
Notification of James Frederick Exley as a person with significant control on 11 September 2021
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26 Nov 2021 |
PSC01 |
Notification of Fiona Withers as a person with significant control on 11 September 2021
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26 Nov 2021 |
PSC02 |
Notification of Bramall House Properties Limited as a person with significant control on 11 September 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Richard John Exley on 8 October 2020
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26 Nov 2021 |
PSC04 |
Change of details for Richard John Exley as a person with significant control on 11 September 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2021
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